Madison Fayre Limited

Proposed for strike-off04542067 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Mark Trevor Montgomery
Owned by
Mark Trevor Montgomery
Accounts type
Micro entity
Region
South East
Address
16 Francis Rose Way
Liss
GU33 7FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Montgomery, Mark Trevor
Secretary · Appointed 1 April 2015
Montgomery, Mark Trevor
Director · Appointed 23 September 2002
British
Born February 1968 (58)
Officer history (7 former)
23 August 2019
Resigned Walmsley, Stephanie as Director
1 January 2017
Appointed Walmsley, Stephanie as Director
1 April 2015
Appointed Montgomery, Mark Trevor as Secretary
31 March 2015
Resigned Sole Associates Accountants Ltd as Corporate Secretary
29 March 2011
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 April 2010
Appointed Sole Associates Accountants Ltd as Corporate Secretary
31 March 2010
Resigned Montgomery, Mark Trevor as Secretary
15 July 2008
Resigned Collins, Robert Young as Director
18 November 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Appointed Montgomery, Mark Trevor as Secretary
18 October 2002
Resigned Collins, Alison Helen as Secretary
23 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Appointed Collins, Alison Helen as Secretary
23 September 2002
Appointed Collins, Robert Young as Director
23 September 2002
Appointed Montgomery, Mark Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Trevor Montgomery
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,330
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £88,014 £43,252 £30 £24,998 £33,330
Balance sheet detail
202520242022202120202019
Fixed Assets£0£6,624£10,095£3,168£4,224£5,632
Current Assets£33,330£18,374£51,466£82,470£80,967£119,352
Creditors (< 1 year)£0£55,581£85,608£42,584£37,436
Creditors (> 1 year)£5,980
Net Current Assets£33,330£18,374(£4,115)(£3,138)£39,028£82,382
Net Assets£33,330£24,998£30£43,252£88,014
Shareholder Funds£33,330£24,998£30£43,252£88,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
7 October 2025Confirmation statement with updates23 September 2025
14 April 2025Confirmation statement with updates23 September 2024
13 March 2025Voluntary strike-off action has been suspended
25 February 2025First Gazette notice for voluntary strike-off
Show all recent filings

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